Customs Connect Group Limited
- Company number
- 09917825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Shoo 619 Limited (until 25 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUCKER, Gavin Stuart | Director | 1 Dec 2020 | |
| BARNSLEY, John Corbitt | Director | 14 Sep 2016 | |
| SHEPPARD, Neil Bryn | Director | 1 Aug 2016 | |
| JENKINS, Robert Kendall | Director | 1 Oct 2018 | 30 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Bryn Sheppard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2016 | |
| Mr James Anthony O'Neill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2016 | 4 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£2,751,523 | £5,099 | 0 |
| 30 Jun 2024 | -£2,931,615 | £4,760 | 3 |
| 30 Jun 2023 | -£2,818,256 | £99 | 4 |
| 30 Jun 2022 | -£2,703,331 | £4,273 | 4 |
| 30 Jun 2021 | -£2,580,745 | £42,777 | 4 |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | -£5,855,368 | £59 | 17 |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 Dormant | £1 | £1 | - |
Connections
Controls
- Customs Connect Digital Limited (11293371)
- Customs Connect Limited (06924179)
Directors’ other companies
- BARNSLEY, John Corbitt - Director at Hippodrome Casino Limited
- BARNSLEY, John Corbitt - Director at Reger Property Limited
- BARNSLEY, John Corbitt - Director at Coney (York) Limited
- BARNSLEY, John Corbitt - Director at API Limited
- BARNSLEY, John Corbitt - Director at Associated Property Investors Limited
- BARNSLEY, John Corbitt - Director at New Abbey Properties
- BARNSLEY, John Corbitt - Director at Wellbark Property Limited
- BARNSLEY, John Corbitt - Director at BM Consulting Limited
- SHEPPARD, Neil Bryn - Director at Customs Connect Limited
- SHEPPARD, Neil Bryn - Director at Customs Connect Europe Limited
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